Search Results: 815 职位空缺
This role will report directly to the Chief Executive whilst managing the regulatory compliance department. This role will have strong focus on the retail banking business. Will also have exposure to their Corporate banking and global markets business.
Client Detai...
... DNA. The diversified businesses of Eddid Financial range from retail to institutional and include but are not limited to fintech, i... ...in our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerage...
...sponsibilities:
~Assist in developing new / enhance existing retail loans and deposit products to suit our customers’ needs from t... ...deposits and retail loans
~Conduct market research
~Ensure compliance with all applicable laws and regulations for relevant areas (e...
... and professional service to customers from different regions. At present, we are carrying Sinéquanone and Suncoo with a strong retail network covering most of the high traffic shopping hot-spots throughout Hong Kong and China. To cope with our growing business, we ...
...ingapore, South Korea, Taiwan, and Vietnam.
ING offers both retail and wholesale banking services in Australia. ING’s regional pr... ...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ...
... duties.
Client Details
Our client is a reputable luxury retail firm with a diversified portfolio across APAC markets. They ar... ...h-end closing procedures
Support external audits and ensure compliance with accounting policies and procedures
Support ad hoc repo...
...rent customers. We welcome applications from high calibre candidates to join our expanding team.
Is this your next challenge in Retail Industry ?
Integrated Marketing Planning
Understands all dimensions of the marketing calendar and of the various promotions an...
...~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curios... ...will work with key partners across different functions such as Retail Operation, Retail, Logistics, Finance Compliance, IT, Legal, T...
HKD 55k - HKD 65k /月
...le
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency...
Responsibilities:
#Handle all assigned compliance works, including providing compliance advice, products and policies review, fund offering and governing documents review as well as sales and marketing materials, etc.
#Implement the Chinese Walls policy to manage t...
... reputable clients from fortune 500 companies including luxury retail and notable consumer brands, as well as high profile private b... ... globe to search for immediately available and experienced KYC Compliance talents!
As part of the Business Risk and Compliance North ...
Since 1960, Chinachem Group has been a leading property developer in Hong Kong, with a portfolio covering residential, commercial, retail and industrial buildings for sales and investment, in addition to operating hotels and property management services. The Group acti...
... a relaxing and friendly atmosphere. The group also introduced the legendary DALLOYAU brand from Paris to Hong Kong, running five retail shops and restaurants in the city’s most premium locations.
Our Employee Propositions
We provide excellent working environment...
... and support to the operators to grow the business and sustain retail operations and maximize site profitability
Steward on-site ... ...customers with best buying experiences
Provide guidance for compliance on store merchandising, planograms & promotions (where applica...
Since 1960, Chinachem Group has been a leading property developer in Hong Kong, with a portfolio covering residential, commercial, retail and industrial buildings for sales and investment, in addition to operating hotels and property management services. The Group acti...
HKD 50k - HKD 100k /月
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My c...
HKD 30k - HKD 45k /月
...ssist her in running the entire business operations.
Description
Oversee day-to-day operations and monitor performance of the retail shops to maximise sales and profits, manpower efficiency and customer service standard
Work on sales activation plans, promotion...
...urrently seeking high caliber candidates to join our big family.
Responsibilities :
Monitor trading activities and conduct compliance monitoring reviews;
Keep informing the up-to-date regulatory and legislative change;
Review account opening documents and A...
Sportshouse Limited
We are the sportswear wholesaler and retailer in Tsuen Wan. To cope with our business development, we are inviting dynamic & high caliber candidates to join our energetic team.
Responsibilities:
~Coordinate for shops and office maintenance;
...
HKD 30k - HKD 45k /月
We are working with a leading investment bank in hiring a Compliance Associate to join their close-knit team.
Client Details
Our client is a US headquartered, boutique investment bank with a growing office in Hong Kong.
Description
This role will report to ...
